ALTO SYSTEMS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

02185682

Incorporation date

29/10/1987

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1987)

29/12/2025

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (14 pages)

17/12/2024

Liquidators' statement of receipts and payments to 2024-10-19

View PDF (13 pages)

10/12/2023

Liquidators' statement of receipts and payments to 2023-10-19

View PDF (18 pages)

22/12/2022

Liquidators' statement of receipts and payments to 2022-10-19

View PDF (18 pages)

30/03/2022

Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-30

View PDF (2 pages)

30/12/2021

Liquidators' statement of receipts and payments to 2021-10-19

View PDF (16 pages)

15/12/2020

Liquidators' statement of receipts and payments to 2020-10-19

View PDF (19 pages)

24/12/2019

Liquidators' statement of receipts and payments to 2019-10-19

View PDF (17 pages)

10/01/2019

Liquidators' statement of receipts and payments to 2018-10-19

View PDF (17 pages)

28/12/2017

Liquidators' statement of receipts and payments to 2017-10-19

View PDF (11 pages)

15/03/2017

Registered office address changed from 34-35 Ludgate Hill Birmingham B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 2017-03-15

View PDF (1 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-10-19

View PDF (13 pages)

09/11/2015

Registered office address changed from Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE England to 34-35 Ludgate Hill Birmingham B3 1EH on 2015-11-09

View PDF (3 pages)

29/10/2015

Statement of affairs with form 4.19

View PDF (6 pages)

29/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

28/09/2015

Termination of appointment of Keith Charles Baker as a director on 2015-09-25

View PDF (1 pages)

18/08/2015

Registered office address changed from Unit 6 the I O Centre, Nash Road Redditch Worcestershire B98 7AS to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 2015-08-18

View PDF (1 pages)

25/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

24/11/2014

Termination of appointment of Susan Moreby as a director on 2014-08-28

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

29/07/2014

Statement of company's objects

View PDF (2 pages)

29/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/07/2014

Change of share class name or designation

View PDF (2 pages)

29/07/2014

Statement of capital following an allotment of shares on 2014-01-03

View PDF (4 pages)

29/07/2014

Resolutions

View PDF (25 pages)

29/07/2014

Resolutions

View PDF (25 pages)

14/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-01

View PDF (19 pages)

01/03/2014

Director's details changed for Mr Keith Charles Baker on 2013-06-28

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (6 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

22/12/2010

Director's details changed for Mr Mark John Moreby on 2010-09-01

View PDF (2 pages)

22/12/2010

Director's details changed for Charles Stuart Wright on 2010-09-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr John Moreby on 2010-09-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mr Keith Charles Baker on 2010-09-01

View PDF (2 pages)

22/12/2010

Director's details changed for Mrs Susan Moreby on 2010-09-01

View PDF (2 pages)

22/12/2010

Secretary's details changed for Mr John Moreby on 2010-09-01

View PDF (1 pages)

18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

08/09/2010

Appointment of Mr Keith Charles Baker as a director

View PDF (2 pages)

02/07/2010

Registered office address changed from , 24 Walkers Road, North Moons Moat, Redditch, Worcestershire, B98 9HE on 2010-07-02

View PDF (1 pages)

26/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

19/01/2010

Director's details changed for Charles Stuart Wright on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mr John Moreby on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mark John Moreby on 2009-12-01

View PDF (2 pages)

19/01/2010

Director's details changed for Susan Moreby on 2009-12-01

View PDF (2 pages)

13/12/2009

Termination of appointment of Neil Hardacre as a director

View PDF (1 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

03/12/2008

Director's change of particulars / mark moreby / 31/07/2008

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/03/2008

Return made up to 01/12/07; full list of members

View PDF (5 pages)

14/03/2008

Director and secretary's change of particulars / john moreby / 31/10/2007

View PDF (1 pages)

14/03/2008

Director's change of particulars / mark moreby / 31/10/2007

View PDF (1 pages)

14/03/2008

Director's change of particulars / susan moreby / 31/10/2007

View PDF (1 pages)

05/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/06/2007

New director appointed

View PDF (2 pages)

10/04/2007

Director resigned

View PDF (1 pages)

29/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

21/12/2006

New director appointed

View PDF (1 pages)

01/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

10/08/2006

Director resigned

View PDF (1 pages)

11/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

21/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

01/02/2005

Registered office changed on 01/02/05 from: alto house ravensbank drive, north moons moat, redditch, worcestershire B98 9NA

View PDF (1 pages)

16/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

20/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

24/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

03/09/2003

Certificate of change of name

View PDF (3 pages)

12/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

06/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

13/12/2001

Return made up to 01/12/01; full list of members

View PDF (7 pages)

02/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

27/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/12/1999

Return made up to 01/12/99; full list of members

View PDF (7 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

30/11/1998

Return made up to 01/12/98; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

05/12/1997

Return made up to 01/12/97; full list of members

View PDF (6 pages)

27/07/1997

Registered office changed on 27/07/97 from: c/o charles s wright & co, newhall house, 204-206 newhall street, birmingham B3 1SH

View PDF (1 pages)

24/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/12/1996

Return made up to 01/12/96; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

19/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

29/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

25/01/1995

New director appointed

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25/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

13/12/1994

Return made up to 01/12/94; full list of members

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05/10/1994

Registered office changed on 05/10/94 from: 115-117 golden hillock road, smalll heath, birmingham, B10 0DP

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16/06/1994

Accounts for a small company made up to 1993-12-31

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13/01/1994

Full accounts made up to 1992-12-31

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11/01/1994

Return made up to 01/12/93; no change of members

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22/02/1993

Memorandum and Articles of Association

View PDF (8 pages)

12/02/1993

Resolutions

View PDF (0 pages)

06/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

31/01/1993

Registered office changed on 31/01/93 from: highlands road, cranmire industrial estate, shirley, solihull, west midlands

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21/01/1993

Particulars of mortgage/charge

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08/12/1992

Full accounts made up to 1991-12-31

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08/12/1992

Return made up to 01/12/92; full list of members

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04/11/1992

£ ic 100/50 04/08/92 £ sr 50@1=50

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04/11/1992

Memorandum and Articles of Association

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04/11/1992

Resolutions

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04/11/1992

Resolutions

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04/11/1992

Ad 09/07/92--------- £ si 96@1=96 £ ic 4/100

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17/09/1992

Director resigned

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17/09/1992

Director resigned

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25/03/1992

Return made up to 01/12/91; no change of members

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26/02/1992

Accounting reference date shortened from 31/03 to 31/12

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29/10/1991

Accounts for a small company made up to 1991-03-31

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18/01/1991

Accounts for a small company made up to 1990-03-31

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18/01/1991

Return made up to 15/11/90; full list of members

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18/01/1991

Resolutions

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05/02/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 01/12/89; full list of members

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29/11/1989

Return made up to 31/12/88; full list of members

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12/09/1988

Wd 17/08/88 ad 07/03/88--------- £ si 2@1=2 £ ic 2/4

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26/08/1988

Registered office changed on 26/08/88 from: 60 heming road, washford industrial estate, redditch, worcs, B98 oea

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26/08/1988

Accounting reference date notified as 31/03

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20/07/1988

Particulars of mortgage/charge

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28/06/1988

Memorandum and Articles of Association

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24/03/1988

Certificate of change of name

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24/03/1988

Certificate of change of name

View PDF (2 pages)

23/02/1988

Registered office changed on 23/02/88 from: 2 baches street, london, N1 6UB

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23/02/1988

Director resigned;new director appointed

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23/02/1988

New director appointed

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23/02/1988

Secretary resigned;new secretary appointed

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30/10/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Next confirmation date

30/11/2016

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pritchard, Paul	Director	28/02/2005 - 04/04/2007	8
Wright, Charles Stuart	Director	18/05/2007 - Present	27
Moreby, Mark John	Director	30/01/2005 - Present	12
Baker, Keith Charles	Director	31/08/2010 - 24/09/2015	9
Hardacre, Neil	Director	01/10/2006 - 29/11/2009	6

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About ALTO SYSTEMS HOLDINGS LIMITED

ALTO SYSTEMS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 29/10/1987 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTO SYSTEMS HOLDINGS LIMITED?

ALTO SYSTEMS HOLDINGS LIMITED is currently Liquidation. It was registered on 29/10/1987 .

Where is ALTO SYSTEMS HOLDINGS LIMITED located?

ALTO SYSTEMS HOLDINGS LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does ALTO SYSTEMS HOLDINGS LIMITED do?

ALTO SYSTEMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALTO SYSTEMS HOLDINGS LIMITED?

The latest filing was on 29/12/2025: Liquidators' statement of receipts and payments to 2016-10-19.